Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Smiths Aerospace Components Tyseley Ltd
- Incorporated
- 24 April 1967 (59 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (24 former)
12 January 2026
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
14 January 2022
14 January 2022
19 April 2018
19 April 2018
21 November 2017
21 November 2017
21 April 2017
5 April 2017
26 November 2013
30 September 2013
23 March 2011
28 November 2008
28 November 2008
31 July 2008
31 July 2007
31 July 2007
4 May 2007
4 May 2007
4 May 2007
4 May 2007
17 March 2004
17 March 2004
1 August 2002
1 August 2002
10 May 2002
31 March 2002
31 March 2002
31 March 2002
31 March 2002
Resigned Anscombe, David Charles as Director
31 March 2002
31 August 2001
Resigned Cramphorn, Alan Stewart as Director
28 February 2001
28 February 2001
31 July 1996
2 July 1995
Resigned Burden, Michael Haldon, Dr as Director
1 August 1993
13 July 1992
8 January 1992
8 January 1992
8 January 1992
Resigned Grayson, Paul Alan as Secretary
5 August 1991
Appointed Grayson, Paul Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00137013
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd This company Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 28 July 2025 | Appointment of a secretary | |||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 |
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